UK Companies House feature
REGNOLOGY FRR UK LIMITED
Profile
- Company number
- 04597430
- Status
- Active
- Incorporation
- 2002-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 21 July 2025, Regnology...entered into a definitive agreement to acquire Wolters Kluwer's Finance, Risk & Regulatory Reporting (FRR) business unit. The Company was expected to transfer its Compliance Solution activities and certain employees to other Wolters Kluwer group entities as part of the wider restructuring. These transfers occurred on 29 September 2025. The acquisition by Regnology is expected to complete on 30 November 2025, subject to regulatory and other approvals.”
- “On 29 September 2025, the Company therefore entered into a Business Transfer Agreement with various other Wolters Kluwer's entities to sell the Assets and activities that do not relate to the FRR business unit, and acquire assets and activities that do relate to the FRR business unit from other entities not included in the purchase by Regnology. These assets had a carrying value of £980,445 at the date of the transaction. The gain on disposal was £249,555.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Anil Manilal | Secretary | 2025-11-28 | — | — |
| MACKAY, Robert Neil | Director | 2025-11-28 | Dec 1972 | British |
| O'FLAHERTY, Ken Martin | Director | 2025-11-28 | Feb 1974 | Irish |
| SHAH, Anil Manilal | Director | 2025-11-28 | Sep 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEWACHTER, Joren Victor Michael | Secretary | 2002-11-21 | 2008-12-17 |
| MCNALLY, Lenuta | Secretary | 2016-08-10 | 2025-11-28 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-21 | 2002-11-21 |
| DENEYER, Marc Frank, Mr. | Director | 2019-02-01 | 2024-04-25 |
| DOBB, Richard Philip | Director | 2002-11-21 | 2006-08-09 |
| DUBEY, Atul Nandkishore, Mr. | Director | 2024-04-25 | 2025-03-24 |
| EELEN, Leo Ferdinand Lieven | Director | 2012-10-26 | 2023-05-08 |
| HALE, Matthew | Director | 2002-11-21 | 2006-08-09 |
| HAY, Kevin Peter, Mr. | Director | 2024-04-25 | 2025-01-02 |
| MINNE, Serge Vincent Walter | Director | 2007-03-01 | 2012-10-17 |
| PEDDER, Clive Thomas | Director | 2014-02-03 | 2018-05-31 |
| PEETERS, Liliane Marcelle | Director | 2012-10-26 | 2019-01-01 |
| RAJAT, Somany, Mr. | Director | 2019-02-01 | 2020-11-30 |
| ROOIJMANS, Maria Angelique, Mrs. | Director | 2023-05-08 | 2025-11-28 |
| ROTTMANN, Inga | Director | 2020-12-01 | 2024-04-25 |
| SALINARDI, Claudio, Mr. | Director | 2018-06-01 | 2024-04-25 |
| SONDEREGGER, Dean Erwin, Mr. | Director | 2025-03-25 | 2025-11-28 |
| SOWARD, William Allan | Director | 2002-11-21 | 2004-03-31 |
| TAYENNE, Alain | Director | 2002-11-21 | 2007-01-13 |
| VAN LOOVEREN, Kurt | Director | 2006-08-09 | 2007-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Regnology Uk Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-28 | Active |
| Wolters Kluwer International Holding B.V. | Legal person | Shares 75–100% | 2022-11-18 | Ceased 2025-11-28 |
| Wolters Kluwer Financial Services Belgium N.V. | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-11 | Ceased 2022-11-18 |
| Finarch Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-10-11 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-15 | CERTNM | change-of-name | certificate change of name company |
| 2025-11-26 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-26 | SH20 | capital | legacy |
| 2025-11-26 | CAP-SS | insolvency | legacy |
| 2025-11-26 | RESOLUTIONS | resolution | resolution |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-11 | CH03 | officers | change person secretary company with change date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory